Ruapehu Veterinary Services Limited was registered on 16 Feb 2001 and issued a business number of 9429037000820. This registered LTD company has been managed by 5 directors: Anthony Walter Robert Oswald - an active director whose contract started on 07 Oct 2020,
Harley Robert Bowsher - an active director whose contract started on 07 Oct 2020,
Paul Leonard Hughes - an active director whose contract started on 07 Oct 2020,
David Alfred Seifert - an inactive director whose contract started on 16 Feb 2001 and was terminated on 08 Oct 2020,
Krishna Samy Pillay - an inactive director whose contract started on 16 Feb 2001 and was terminated on 16 Feb 2001.
According to BizDb's information (updated on 13 Mar 2024), this company registered 1 address: Suite 20 Suncourt, 19 Tamamutu Street, Taupo, Taupo, 3330 (type: registered, physical).
Until 14 Oct 2020, Ruapehu Veterinary Services Limited had been using Tui Street, Taihape as their registered address.
A total of 100000 shares are allocated to 3 groups (6 shareholders in total). In the first group, 30000 shares are held by 2 entities, namely:
Bowsher, Harley Robert (an individual) located at Taihape, Taihape postcode 4720,
Byford, Jody Rachel (an individual) located at Taihape, Taihape postcode 4720.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35000 shares) and includes
Oswald, Anthony and Charlotte - located at Taihape, Taihape.
The next share allocation (35000 shares, 35%) belongs to 3 entities, namely:
Hughes, Nigel Warren, located at Roseneath, Wellington (an individual),
Hughes, Raewyn, located at Rd 6, Taihape (an individual),
Hughes, Paul Leonard, located at Rd 6, Taihape (an individual).
Previous addresses
Address: Tui Street, Taihape New Zealand
Registered & physical address used from 05 Mar 2001 to 14 Oct 2020
Address: Suite 1, Level 7, Albert Plaza, 87-89 Albert Street, Auckland
Registered & physical address used from 05 Mar 2001 to 05 Mar 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Bowsher, Harley Robert |
Taihape Taihape 4720 New Zealand |
07 Oct 2020 - |
Individual | Byford, Jody Rachel |
Taihape Taihape 4720 New Zealand |
07 Oct 2020 - |
Shares Allocation #2 Number of Shares: 35000 | |||
Individual | Oswald, Anthony And Charlotte |
Taihape Taihape 4720 New Zealand |
07 Oct 2020 - |
Shares Allocation #3 Number of Shares: 35000 | |||
Individual | Hughes, Nigel Warren |
Roseneath Wellington 6011 New Zealand |
07 Oct 2020 - |
Individual | Hughes, Raewyn |
Rd 6 Taihape 4796 New Zealand |
07 Oct 2020 - |
Individual | Hughes, Paul Leonard |
Rd 6 Taihape 4796 New Zealand |
07 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seifert, David Alfred |
Raetihi Raetihi 4696 New Zealand |
16 May 2020 - 07 Oct 2020 |
Individual | Thomas, Gary Edward |
Ohura Road Raetihi 4696 New Zealand |
16 May 2020 - 07 Oct 2020 |
Individual | Seipert, Alison |
Ohura Road Raetihi 4696 New Zealand |
16 Feb 2001 - 07 Oct 2020 |
Individual | Seipert, Alison |
Ohura Road Raetihi 4696 New Zealand |
16 Feb 2001 - 07 Oct 2020 |
Individual | Thomas, Gary |
Ohura Road Raetihi |
16 Feb 2001 - 16 May 2020 |
Individual | Seipert, David |
Ohura Road Raetihi |
16 Feb 2001 - 16 May 2020 |
Anthony Walter Robert Oswald - Director
Appointment date: 07 Oct 2020
Address: Taihape, Taihape, 4720 New Zealand
Address used since 07 Oct 2020
Harley Robert Bowsher - Director
Appointment date: 07 Oct 2020
Address: Taihape, Taihape, 4720 New Zealand
Address used since 07 Oct 2020
Paul Leonard Hughes - Director
Appointment date: 07 Oct 2020
Address: Rd 6, Taihape, 4796 New Zealand
Address used since 07 Oct 2020
David Alfred Seifert - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 08 Oct 2020
Address: Raetihi, Raetihi, 4696 New Zealand
Address used since 07 Oct 2015
Krishna Samy Pillay - Director (Inactive)
Appointment date: 16 Feb 2001
Termination date: 16 Feb 2001
Address: Auckland,
Address used since 16 Feb 2001
Alex Wong Limited
Tui Street
Glen's Motors Limited
26 Tui Street
Taihape District Car Club Incorporated
26 Tui Street
Utiku Service Station 1976 Limited
Tui St
Taihape Search And Rescue Incorporated
C/o Taihape Police Station
Dj Electrical Limited
21 Tui Street